Tag: politically exposed persons
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Bank of Valletta emerges as the bank most exposed to risky clients
I have run all the articles of The Maltese Herald through two different chatbots to calculate which banks are most frequently mentioned as carrying the most risk through their politically exposed clients and clients with suspected criminal activity. The results show that, unequivocally and by a very wide margin, the Maltese bank carrying the most…
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PN seems to have been right about Standards Commissioner Joseph Azzopardi
This week the newly-appointed Standards Commissioner and previous chief justice, Joseph Azzopardi issued a very shocking and ridiculous ruling that argued that politically-appointed public officials are not politically exposed persons and therefore do not require scrutiny by his office. The Nationalist Party had objected to his appointment because it argued he was going to be…
